This company is commonly known as Actuare Limited. The company was founded 27 years ago and was given the registration number 03334752. The firm's registered office is in HARPENDEN. You can find them at Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ACTUARE LIMITED |
|---|---|---|
| Company Number | : | 03334752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, United Kingdom, AL5 1NL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, Marlborough Park, Southdown Road, Harpenden, United Kingdom, AL5 1NL | Secretary | 31 October 2005 | Active |
| Charter House, Marlborough Park, Southdown Road, Harpenden, United Kingdom, AL5 1NL | Director | 17 March 1997 | Active |
| 42 Aldwickbury Crescent, Harpenden, AL5 5SD | Secretary | 17 March 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 17 March 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 17 March 1997 | Active |
| Mr Charles William Kilkenny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charter House, Marlborough Park, Harpenden, United Kingdom, AL5 1NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Officers | Change person secretary company with change date. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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